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Braco

Actif
SRL·Commerce de gros non spécialisé· 58 ans d'activité
Hekkestraat 45 ·9308 Aalst, Belgique
BE 0400.276.735
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Moniteur belge — actes

43 actes
Évolution de l'adresse · 2
09-07-2019
v3.2
09-07-2019
Changement de siège
Tous les actes · 43 mis à jour il y a 4 mois
2026
17-02-2026 3 administrateurs nommés Changement d'administrateurs
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Résumé: v3.2
Détails techniques 
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      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier MIGNOLET, vaste vertegenwoordiger"
    },
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      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
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        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
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      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0400.276.735",
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17-02-2026 Gregory Desmet nommé commissaire Changement d'administrateurs
  • Gregory Desmet — Commissaris
Résumé: v3.2
Détails techniques 
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    "kbo": "0400.276.735",
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17-02-2026 3 administrateurs nommés Changement d'administrateurs
  • Grant Thornton Bedrijfsrevisoren — Commissaris
  • Martin STRUYF — Bestuurder
  • Xavier MIGNOLET — Bestuurder
Détails techniques 
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        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": "Uitbreidingstraat 72 b7, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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        "value": "2027"
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      "rep_rotation_new_rep": null,
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      "reason": null,
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        "name": "AFL Management BV",
        "address": null,
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  "act_meta": {
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  "decisions": [
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17-02-2026 3 administrateurs nommés Changement d'administrateurs
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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}
17-02-2026 Gregory Desmet nommé commissaire Changement d'administrateurs
  • Gregory Desmet — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
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}
17-02-2026 3 administrateurs nommés Changement d'administrateurs
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
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        "legal_form": "SRL"
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        "name": "Martin STRUYF",
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        "birth_place": null
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  "notary": {
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  "act_meta": {
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    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
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  "subject_company": {
    "kbo": "0400.276.735",
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}
2025
04-02-2025 3 administrateurs nommés Changement d'administrateurs
  • Xavier Mignole — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Résumé: v3.2
Détails techniques 
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      "person": {
        "rrn": null,
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    },
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04-02-2025 3 administrateurs nommés Changement d'administrateurs
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier MIGNOLET, vaste vertegenwoordiger"
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      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
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04-02-2025 3 administrateurs nommés Changement d'administrateurs
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Détails techniques 
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      "role": "bestuurder",
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        "rrn": null,
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  "decisions": [
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      "date": "2024-05-21",
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}
2023
26-01-2023 Gregory Desmet nommé commissaire Changement d'administrateurs
  • Gregory Desmet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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  "act_meta": {
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  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "AFL MANAGEMENT BVBA"
  }
}
26-01-2023 Gregory Desmet nommé commissaire Changement d'administrateurs
  • Gregory Desmet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
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      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidmummer A"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
2022
06-07-2022 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
06-07-2022 3 administrateurs nommés Changement d'administrateurs
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
06-07-2022 3 administrateurs nommés Changement d'administrateurs
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
12-07-2021 3 administrateurs nommés Changement d'administrateurs
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
12-07-2021 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
2020
20-10-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
20-10-2020 Patrick De Witte nommé administrateur Changement d'administrateurs
  • Patrick De Witte — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "AFL MANAGEMENT BV"
  }
}
20-10-2020 3 administrateurs nommés Changement d'administrateurs
  • STRUYF Martin Frédéric Marie Colette André — Bestuurder
  • POLLARD Richard — Bestuurder
  • AFL MANAGEMENT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARD Richard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco"
  }
}
20-10-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
20-10-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
20-10-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-09-2020 3 administrateurs nommés Changement d'administrateurs
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
22-09-2020 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
18-03-2020 CVBA Grant Thornton Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
18-03-2020 Grant Thornton Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
2019
09-07-2019 Transfert du siège social de AALST à HOFSTADE Changement de siège
  • AFFLIGEMDREEF 12, 9300 AALST → Hekkestraat 45, 9308 HOFSTADE
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOFSTADE",
        "region": null,
        "street": "Hekkestraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "AALST",
        "region": null,
        "street": "AFFLIGEMDREEF",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De Raad van zaakvoerders beslist unaniem de maatschappelijke zetel te verplaatsen naar volgend adres: Hekkestraat 45 te 9308 HOFSTADE (AALST)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
09-07-2019 Transfert du siège social de Aalst à Hofstade Changement de siège·Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
  • Affligemdreef 12 - 9300 Aalst → Hekkestraat 45 te 9308 Hofstade (Aalst)
Notaire: Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hekkestraat 45 te 9308 Hofstade (Aalst)",
        "city": "Hofstade",
        "region": "vlaams_gewest",
        "street": "Hekkestraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": "(AALST)"
      },
      "old_address": {
        "raw": "Affligemdreef 12 - 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Affligemdreef",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De Raad van zaakvoerders beslist unaniem de maatschappelijke zetel te verplaatsen naar volgend adres: Hekkestraat 45 te 9308 Hofstade (Aalst)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BVBA",
    "person_name": null,
    "org_rep_person_name": "Xavier Mignole",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de Algemene Vergadering van 19.06.2019"
  ]
}
08-07-2019 3 administrateurs nommés Changement d'administrateurs
  • AFL Management SPRL — Zaakvoerder
  • Richard POLLARD — Zaakvoerder
  • Martin STRUYF — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AFL Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
08-07-2019 3 administrateurs nommés Changement d'administrateurs
  • Xavier Mignolet — Zaakvoerder
  • Richard POLLARD — Zaakvoerder
  • Martin STRUYF — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400276735",
        "name": "AFL Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022AFL Management SPRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
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